Tracco Logistics Limited
Company Profile
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SmallTracco Logistics Limited
ni030257•Private Limited With Share Capital
Transit 1 Westbank Way, Belfast, BT39LB
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Incorporated
11/12/1995
Company Age
30 years
Directors
7
Employees
14
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Tracco Logistics Limited (ni030257) is a private limited with share capital incorporated on 11/12/1995 (30 years old) and registered in belfast, BT39LB. The company operates under SIC code 52103 and is classified as Small.
Tr logistics group is a privately owned shipping and freight forwarding companies in belfast, northern ireland, servicing everyone from individuals, small businesses, to corporate clients. tr logistics group comprises a number of separate and distinct divisions, covering shipping, air freight, cargo...
Private Limited With Share Capital
SIC: 52103
Small
Incorporated 11/12/1995
BT39LB
14 employees
Financial Overview
Total Assets
£987.2K
Liabilities
£407.7K
Net Assets
£579.4K
Est. Turnover
£2.56M
AI Estimated
Unreported
Cash
£420.1K
Key Metrics
14
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2018
Auditors Resignation Company
Category:Auditors
Date:16-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2012
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:25-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2010
Change Sail Address Company
Category:Address
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Accounts
Date:12-11-2007
Legacy
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Accounts
Date:08-11-2006
Legacy
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Capital
Date:10-02-2006
Legacy
Category:Accounts
Date:18-11-2005
Legacy
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:02-03-2004
Legacy
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Accounts
Date:04-08-2002
Legacy
Category:Officers
Date:21-04-2002
Legacy
Category:Officers
Date:21-04-2002
Legacy
Category:Annual Return
Date:28-01-2002
Legacy
Category:Accounts
Date:09-09-2001
Legacy
Category:Officers
Date:18-08-2001
Legacy
Category:Annual Return
Date:11-01-2001
Particulars Of A Mortgage Charge
Category:Mortgage
Date:15-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Accounts
Date:04-10-2000
Legacy
Category:Officers
Date:29-09-2000
Particulars Of A Mortgage Charge
Category:Mortgage
Date:02-08-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Annual Return
Date:23-03-2000
Legacy
Category:Incorporation
Date:15-02-2000
Legacy
Category:Address
Date:07-02-2000
Legacy
Category:Officers
Date:01-02-2000
Legacy
Category:Officers
Date:01-02-2000
Resolution
Category:Resolution
Date:01-02-2000
Legacy
Category:Incorporation
Date:25-01-2000
Legacy
Category:Officers
Date:23-01-2000
Legacy
Category:Officers
Date:23-01-2000
Import / Export
Imports
12 Months3
60 Months17
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
5 Corry Place, Belfast, BT39HY
Transit, 4 Edgewater Road, Belfast Harbour Estate, Belfast, County Antrim, BT39JQRegistered
Transit 7, 12, Haw Road, Londonderry, Co Londonderry, BT476XT
5 Corry Place, Belfast, BT39HY
Transit, 4 Edgewater Road, Belfast Harbour Estate, Belfast, County Antrim, BT39JQRegistered
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